General information

Dhaliwal Gold Limited

Type: NZ Limited Company (Ltd)
9429041539743
New Zealand Business Number
5532465
Company Number
Registered
Company Status

Dhaliwal Gold Limited (NZBN 9429041539743) was incorporated on 12 Dec 2014. 2 addresses are in use by the company: 44 Heuheu Street, Taupo, Taupo, 3330 (type: physical, service). 44 Heuheu Street, Taupo, Taupo had been their physical address, up to 27 Feb 2019. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Kaur, Palwinder (an individual) located at Papamoa Beach, Papamoa postcode 3118,
Singh, Harmeet (a director) located at Papamoa Beach, Papamoa postcode 3118. Businesscheck's data was updated on 12 Mar 2024.

Current address Type Used since
44 Heuheu Street, Taupo, Taupo, 3330 Registered 30 Nov 2018
44 Heuheu Street, Taupo, Taupo, 3330 Physical & service 27 Feb 2019
Directors
Name and Address Role Period
Harmeet Singh
Papamoa Beach, Papamoa, 3118
Address used since 16 Feb 2017
Director 12 Dec 2014 - current
Addresses
Previous address Type Period
44 Heuheu Street, Taupo, Taupo, 3330 Physical 12 Dec 2014 - 27 Feb 2019
44 Heuheu Street, Taupo, Taupo, 3330 Registered 12 Dec 2014 - 30 Nov 2018
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Kaur, Palwinder
Individual
Papamoa Beach
Papamoa
3118
12 Dec 2014 - current
Singh, Harmeet
Director
Papamoa Beach
Papamoa
3118
12 Dec 2014 - current
Location
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